U.S. Criminal Court Records for the District of Massachusetts

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Massachusetts
Case Information:
  • Case Number: 4:20-cr-40021-1
  • Case Name: USA v. Shafa et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 04, 2024: [Sentencing Memorandum]
October, 2022
  • October 27, 2022: [Withdraw as Attorney]
  • October 21, 2022: [Notice of Attorney Appearance - Defendant]
September, 2022
  • September 30, 2022: [Order On Excludable Delay]
  • September 30, 2022: [Order on Motion to Exclude]
  • September 29, 2022: [Excludable Delay]
  • September 21, 2022: [Continue]
August, 2022
  • August 16, 2022: [Continue]
  • August 03, 2022: [Notice of Reassignment]
July, 2022
  • July 28, 2022: [Order on Motion to Dismiss]
  • July 07, 2022: [Notice Resetting Hearing on Motion]
  • July 06, 2022: [Continue]
June, 2022
  • June 08, 2022: [Notice of Hearing on Motion]
March, 2022
  • March 09, 2022: [Opposition to Motion]
  • March 04, 2022: [Order on Motion for Extension of Time to File Response/Reply]
February, 2022
  • February 23, 2022: [Extension of Time to File Response/Reply]
  • February 09, 2022: [Dismiss]
November, 2021
  • November 12, 2021: [Continue]
  • November 09, 2021: [Order on Motion to Modify Conditions of Release]
  • November 08, 2021: [Modify Conditions of Release]
October, 2021
  • October 21, 2021: [Continue]
September, 2021
  • September 09, 2021: [Order on Motion for Extension of Time to File]
  • September 09, 2021: [Extension of Time to File Document]
July, 2021
  • July 21, 2021: [Order On Excludable Delay]
  • July 21, 2021: [Scheduling Order]
  • July 21, 2021: [Order]
  • July 09, 2021: [Notice of Hearing]
  • July 08, 2021: [Indictment]
June, 2021
  • June 04, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • June 03, 2021: [Report and Order on Final Status Conference by MJ]
  • June 03, 2021: [Order On Excludable Delay]
  • June 03, 2021: [Order Canceling Deadline]
  • June 03, 2021: [Memorandum - not related to a motion]
May, 2021
  • May 03, 2021: [Order]
  • May 03, 2021: [Order On Excludable Delay]
  • May 03, 2021: [Order on Motion to Continue]
April, 2021
  • April 30, 2021: [Continue]
March, 2021
  • March 15, 2021: [Order]
  • March 15, 2021: [Order On Excludable Delay]
  • March 11, 2021: [Continue]
January, 2021
  • January 27, 2021: [Order On Excludable Delay]
  • January 27, 2021: [Status Report by Magistrate Judge]
December, 2020
  • December 31, 2020: [Order On Excludable Delay]
  • December 31, 2020: [Status Report by Magistrate Judge]
November, 2020
  • November 05, 2020: [Order Setting Conditions of Release]
  • November 02, 2020: [~Util - Set/Reset Deadlines/Hearings]
October, 2020
  • October 26, 2020: [Order On Excludable Delay]
  • October 26, 2020: [Report and Order on Initial Status Conference by MJ]
  • October 21, 2020: [Notice Canceling Hearing or Other Deadline]
  • October 20, 2020: [Order]
  • October 20, 2020: [Protective Order]
  • October 20, 2020: [Order on Motion for Protective Order]
  • October 15, 2020: [Notice of Rescheduling]
  • October 05, 2020: [Order on Motion to Withdraw as Attorney]
September, 2020
  • September 24, 2020: [Order On Excludable Delay]
  • September 24, 2020: [Order on Motion for Extension of Time]
  • September 02, 2020: [Order On Excludable Delay]
  • September 02, 2020: [Scheduling Order]
August, 2020
  • August 26, 2020: [~Util - Set/Reset Hearings]
  • August 25, 2020: [Order on Motion to Withdraw as Attorney]
  • August 11, 2020: [Order Setting Conditions of Release]
  • August 07, 2020: [Order on Motion to Unseal Case]
  • August 06, 2020: [Order Referring Case to Magistrate Judge]
  • August 06, 2020: [Order on Motion to Seal Case]
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